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Center Parcs (Holdings 1) Limited

Center Parcs (Holdings 1) Limited is an active company incorporated on 2 June 2011 with the registered office located in Newark, Nottinghamshire. Center Parcs (Holdings 1) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07656429
Private limited company
Age
14 years
Incorporated 2 June 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 21 Apr18 Apr 2024 (12 months)
Accounts type is Group
Next accounts for period 22 April 2025
Due by 22 January 2026 (4 months remaining)
Contact
Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
Same address for the past 14 years
Telephone
01623821600
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Director • Italian • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Oct 1977
Director • American • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Mr Andrea Colasanti, Katrina Jamieson, and 4 more are mutual people.
Active
Center Parcs (Operating Company) Limited
Mr Andrea Colasanti, Katrina Jamieson, and 4 more are mutual people.
Active
CP Woburn (Operating Company) Limited
Mr Andrea Colasanti, Katrina Jamieson, and 4 more are mutual people.
Active
Cpuk6 Holdco Limited
Mr Andrea Colasanti, Katrina Jamieson, and 4 more are mutual people.
Active
Cpuk6 Limited
Mr Andrea Colasanti, Katrina Jamieson, and 4 more are mutual people.
Active
Center Parcs Scotland Holdco Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 4 more are mutual people.
Active
Center Parcs Scotland Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 4 more are mutual people.
Active
Longleat Property Limited
Mr Andrea Colasanti, Katrina Jamieson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
18 Apr 2024
For period 18 Apr18 Apr 2024
Traded for 12 months
Cash in Bank
£34.6M
Decreased by £480.2M (-93%)
Turnover
£620.8M
Increased by £27M (+5%)
Employees
9.43K
Increased by 450 (+5%)
Total Assets
£1.86B
Decreased by £459.9M (-20%)
Total Liabilities
-£2.54B
Decreased by £437.3M (-15%)
Net Assets
-£678.1M
Decreased by £22.6M (+3%)
Debt Ratio (%)
136%
Increased by 8.21% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Martin Peter Dalby Resigned
2 Months Ago on 27 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Andrea Colasanti Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Group Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr James Bradley Hyler Appointed
2 Years 4 Months Ago on 24 Apr 2023
Zachary Bryan Vaughan Resigned
2 Years 4 Months Ago on 14 Apr 2023
Rajbinder Singh-Dehal Details Changed
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 22 Jul 2025
Termination of appointment of Martin Peter Dalby as a director on 27 June 2025
Submitted on 4 Jul 2025
Group of companies' accounts made up to 18 April 2024
Submitted on 24 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Director's details changed for Mr Andrea Colasanti on 5 August 2023
Submitted on 10 Apr 2024
Group of companies' accounts made up to 20 April 2023
Submitted on 25 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Appointment of Mr James Bradley Hyler as a director on 24 April 2023
Submitted on 25 Apr 2023
Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023
Submitted on 18 Apr 2023
Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023
Submitted on 21 Feb 2023
Repayment History
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